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SERRANO MANCHEGO LTD

Company number SC502849

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 Apr 2020 DS01 Application to strike the company off the register
26 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
31 May 2019 CH01 Director's details changed for Mr Hector Lazcano on 31 May 2019
31 May 2019 CH03 Secretary's details changed for Eduardo Sanchez on 31 May 2019
31 May 2019 PSC05 Change of details for Mambo Bars and Clubs Group Limited as a person with significant control on 31 May 2019
31 May 2019 AD01 Registered office address changed from 297 Leith Walk Edinburgh EH6 8SA Scotland to 9 Ainslie Place Edinburgh Midlothian EH3 6AT on 31 May 2019
09 May 2019 CS01 Confirmation statement made on 9 April 2019 with updates
25 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
20 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with updates
13 Mar 2018 CH01 Director's details changed for Mr Hector Lazcano on 13 March 2018
07 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
26 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
16 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
20 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 10
19 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Nov 2015 AP03 Appointment of Eduardo Sanchez as a secretary on 27 April 2015
24 Sep 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
03 Sep 2015 AA01 Current accounting period shortened from 30 April 2016 to 30 November 2015
09 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-09
  • GBP 10